This is to inform you that the share transfer books of the Company will remain closed from 14 December, 2018 to 21 December, 2018 (both days inclusive) for the purpose of Fortieth Annual General Meeting (AGM) of the Company to be held on Friday, 21 December, 2018 at CITY CENTRE, Royal Bengal Room, DC Block, Sector - I, Salt Lake, Kolkata 700 064. We attach a copy of the Press Notice dated 28 November, 2018 in this connection.